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REDEVCO CUBE LIMITED (16004224)

REDEVCO CUBE LIMITED (16004224) is an active UK company. incorporated on 8 October 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. REDEVCO CUBE LIMITED has been registered for 1 year. Current directors include BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise.

Company Number
16004224
Status
active
Type
ltd
Incorporated
8 October 2024
Age
1 years
Address
Fifth Floor, London, W1B 5AN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise
SIC Codes
64209

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REDEVCO CUBE LIMITED

REDEVCO CUBE LIMITED is an active company incorporated on 8 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REDEVCO CUBE LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16004224

LTD Company

Age

1 Years

Incorporated 8 October 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to N/A
Submitted on 18 December 2024 (1 year ago)

Next Due

Due by 8 July 2026
Period: 8 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

Fifth Floor 20 Air Street London, W1B 5AN,

Previous Addresses

1 James Street London W1U 1DR England
From: 8 October 2024To: 8 October 2025
Timeline

7 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Oct 24
Director Joined
Nov 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Director Joined
Jul 25
Director Left
Oct 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BROWN, Jonathan Robert

Active
20 Air Street, LondonW1B 5AN
Born December 1983
Director
Appointed 04 Nov 2024

FLEETWOOD, Christopher John

Active
20 Air Street, LondonW1B 5AN
Born December 1968
Director
Appointed 08 Oct 2024

GREEN, Deborah Louise

Active
20 Air Street, LondonW1B 5AN
Born December 1974
Director
Appointed 30 Jul 2025

HOYE, Thomas Edmund

Resigned
20 Air Street, LondonW1B 5AN
Born August 1981
Director
Appointed 08 Oct 2024
Resigned 22 Aug 2025

Persons with significant control

1

Redevco Cube Holdco Limited

Active
James Street, LondonW1U 1DR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Nov 2024
Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With Updates
9 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 October 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 October 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Memorandum Articles
20 January 2025
MAMA
Resolution
20 January 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
18 December 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control
11 December 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 December 2024
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Incorporation Company
8 October 2024
NEWINCIncorporation